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Accuity Client Summit – Fircosoft Financial Crime Compliance User Conference, New York

June 6 - June 7

The Annual Accuity Client Summit is almost here!

The complimentary event takes place in New York on Wednesday 6th – Thursday 7th June 2018 at the Millennium Hilton.

The annual summit is exclusive to our Firco Continuity, Firco Trust, and Firco Compliance Link Clients.

The spectacular two-day event provides opportunities to:

  • Discover product roadmaps not seen before
  • Hear from our keynote speakers on current topics
  • Engage in an interactive experience through workshops and networking opportunities.
  • Share best practices with peers as part of the Firco community.

Be sure to take advantage of the exciting networking events throughout the day and into the evening, coupled with entertainment and the best food and drinks in New York.

To secure your place at the event, register today and tell your colleagues. Make sure you register to receive the full agenda.

Firco Enterprise Registration  Firco Compliance Link Registration

Agenda

Day 1

Timing Agenda
08:30 – 09:00 Welcome Coffee & Registration
09:00 – 09:10 Opening Remarks
09:10 – 9:40 Regulatory developments, trends in financial crime and sanctions compliance
09:40 – 10:40 Accuity Plenary: Technology Innovations made to serve sanctions and financial crime compliance – What is Accuity doing to shape the future of RegTech in sanctions screening?
10:40 – 11:10 Refreshments & Networking
11:10 – 11:40 Customer Keynote: experience as a compliance officer
11:40 – 12:10 Data Management Innovations for optimized, accurate sanctions risks detection and operational efficiency
12:00 – 13:15 Lunch & Networking
13:30 – 14:15 Firco Enterprise session:
Firco Enterprise Plenary: Fircosoft product roadmap & market trends to 2020

Firco Compliance Link session:
Firco Compliance Link Year in Review

14:15 – 15:00 Firco Enterprise session:
Gain insights into the future landscape of Firco Live Services and roadmap for 2018

Firco Compliance Link session:
Discuss the future of Firco Compliance Link through its 2018/2019 Product Roadmap

15:00 – 15:30 Refreshments & Networking
15:30 – 16:15 Firco Enterprise session:
Firco Continuity 5.9: Transaction screening just got more visible
15:30 – 17:00 Firco Compliance Link session:
Group Workshop: Level 1 False Positives, how to manage today and in the future?
16:15 – 17:00 Firco Enterprise session:
“Know Your Filter (KYF)” – accelerated by Innovation
17:00 – 19:00 Event Closing & Drinks Reception

Day 2

08:30 – 09:00 Welcome Coffee & Registration
09:00 – 09:15 Opening Remarks
09:15 – 10:00 Panel Discussion: ‘Best Practices for Countering Terrorist Financing’
10:00 – 10:20 Refreshments & Networking
10:30 – 11:30 Firco Enterprise session:
Firco Continuity 5.9 migration in practice

OR

Keep up with latest requirements in your filter

Firco Compliance Link Session:
Firco Compliance Link v3.4 – Notification API & Case Management Services Deep-dive

11:30 – 12:10 Firco Enterprise session:
Firco Live Services – Technical Overview

OR

Scaling & Volume processing – Best Practices

Firco Compliance Link Session:
Firco Compliance Link Upgrade Process

12:10 – 14:00 Lunch & Networking
14:00 – 15:00 Firco Enterprise session:
Scaling & Volume processing – Best Practices

OR

Keep up with latest requirements in your filter – Best Practices

Firco Compliance Link session:
Trade Compliance Overview: Current Trends and Solutions

15:00 – 15:15 Closing Remarks
15:15 – 15:30 Coffee Break
15:30 – 17:00 Firco Enterprise session:
Firco Enterprise Training

OR

Meet the experts sessions

Firco Compliance Link session:
Meet the experts sessions

17:00 Event Closing

Details

Start:
June 6
End:
June 7

Venue

Millennium Hilton
One United Nations Plaza
New York, 10017 United States
+ Google Map

Organizer

Accuity
Website:
www.accuity.com